The SECRETARY: I will also read that portion of Section 14 of the Constitution to which the amendment would apply:

"Council. Membership. The Council shall consist of the executive board, all ex-presidents of the Association who continue as members thereof, all presidents of affiliated societies who are members of the Association, twenty-five members elected by the Association at large, and twenty-five elected by the Council itself,"—

And the proposed amendment consists of the following words to be inserted at that place:

—"and one member from each state, provincial and territorial library association or any association covering two or more such geographical divisions which complies with the conditions for such representation set forth in the by-laws."

The PRESIDENT: The amendment is before you for consideration. What is your pleasure? Are you ready for the question?

(The question being called for and put, the amendment was adopted.)

The PRESIDENT: Dependent upon the adoption of the amendment to the Constitution there is now before you for consideration a proposed amendment to the by-laws. The Secretary will please read the suggested amendment which carries into effect now the Constitutional amendment which you have just adopted and which becomes effective, in that it has now been adopted by two successive conferences.

The Secretary then read the proposed amendment Section 3a, which is as follows:

"Sec. 3a. Each state, territorial and provincial library association (or any association covering two or more such geographical divisions) having a membership of not less than fifteen members, may be represented in the Council by the president of such association, or by an alternate elected at the annual meeting of the association. The annual dues shall be $5.00 for each association having a membership of fifty or less, and ten cents per additional capita where membership is above that number. The privileges and advantages of the A. L. A. conferences shall be available only to those holding personal membership or representing institutional membership in the Association."

The President then put the question and the above amendment to the by-laws was duly adopted.